Illegal Activity
none
Blackmail
none
Date
2014-10-31
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a designation and acceptance of Erika A. Kellerhals as a successor trustee for the Butterfly Trust, created under a trust agreement dated December 27, 2006. Jeffrey E. Epstein is identified as the Grantor of the trust.
Metadata
- Subject
- DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051455 SDNY_GM_00197639
- Date
- 2014-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE | Trustee | BUTTERFLY TRUST | Darren K. Indyke is a Trustee of the Butterfly Trust. |
| RICHARD KAHN | Trustee | BUTTERFLY TRUST | Richard Kahn is a Trustee of the Butterfly Trust. |
| ERIKA A. KELLERHALS | Successor Trustee | BUTTERFLY TRUST | Erika A. Kellerhals is designated as a successor Trustee of the Butterfly Trust. |
| JEFFREY E. EPSTEIN | Grantor | BUTTERFLY TRUST | Jeffrey E. Epstein is the Grantor of the Butterfly Trust. |
Public Knowledge
- Context
- The Butterfly Trust is associated with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BUTTERFLY TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To designate and accept a successor trustee for the Butterfly Trust.
- Significance
- This document designates Erika A. Kellerhals as a successor trustee for the Butterfly Trust, which was created by Jeffrey E. Epstein.
File Info
- File Name
- EFTA01362143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.170661
- DOJ Source
- View on DOJ